Corporate Governance
Board of Directors
Simon Begg
Chairman of the Board
Master of Engineering (MEng), Engineering, Economics and Management,
University of Oxford
Born: 1974
Background add
Career history and positions of trust:
- Corten Capital 2018-: Co-founder and Partner
- Warburg Pincus LLC 2008-2018: Managing Director
- Safetykleen 2012-2017: Member of the Board of Directors
- Mercator Solutions FZE 2014-2017: Member of the Board of Directors
- Apax Partners 2003-2008: Principal
Shareholding in Efecte: No shareholding.
Independent of the company, not independent of its significant shareholders
Niilo Fredrikson
M.Sc. (Tech) and M.Sc. (Econ.)
Born: 1980
Background add
Career history and positions of trust:
- Efecte Plc CEO since September 2018
- Efecte Plc member of the board of directors 5/2017-9/2018
- Nokia Oyj 2017-2018: Head of Digital Intelligence at Nokia Software
- Comptel Plc 2016-2017: Member of the Executive Board and Executive Vice President
- Microsoft Corporation 2012–2016 and Microsoft Ltd. 2006–2012: global management positions and other positions
- Ch5 Finland Oy 2002–2005: Partner and Manager
- Nobman Informatics Oy (currently Proghammer Oy) 1999–2006: CEO of the company the founded
- Chairman of the Board at Proghammer Oy since 2006; Member of the Board Finnish Software Industry and Entrepreneur Association since 2021 and previously 2002–2005
Shareholding in Efecte: 46,054
Not independent of the company, independent of its significant shareholders
Marc Breitfeld
Doctor of Philosophy (Ph.D), Operations Research, Applied Mathematics,
Rutgers University; M.B.A., Operations Management, Rutgers University
Born: 1967
Background add
Career history and positions of trust:
- Matrix42, Jan 2023 - Present: CFO & Managing Director
- ATOS Gruppe, 2017 - 2022: CFO & Managing Director
- creatrade Holding GmbH, 2011 - 2017: CFO & Managing Director
- 2010 - 2011: Consultant to Private Equity firms
- Addison Software, 2006 - 2009: CFO, COO & Member of the Board of Directors
- Gómez, Inc., 2003 - 2005: Member of the Board of Directors and Audit/Compensation Committees, acting CFO
- ASK S.A., 2002 - 2005: Member of the Board of Directors and Audit Committee
- AdAstra, 2001 - 2005: Investment & Finance Director
- Dasa / EADS / Eurocopter / Helibras, 1996 - 2000: Director M&A, CFO &
- Member of Management Board
- A.T. Kearney, 1995 - 1996: Manager / Consultant
Shareholding in Efecte: No shareholding.
Independent of the company, not independent of its significant shareholders
Efecte Oyj | FI-02600 Espoo, Finland